Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian confirms the delivery of GE and GM shares to Merrill Lynch in response to Richard Kahn's email. Kahn had attached authorizations for the transfer and requested confirmation from Darren Indyke.
Metadata
- Subject
- RE: [CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0073203
- Date
- 2017-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's email regarding the transfer of shares to Merrill. |
| Richard Kahn | business | Darren Indyke | Richard Kahn instructs recipients to call Darren Indyke to confirm the transfer. |
Notable Quotes 2
the shares have been delivered out to Merrill.
attached are two authorizations to transfer GE & GM to Merrill
Financial Information
Assets:
- GE shares
- GM shares
Transactions:
- Transfer of GE & GM shares to Merrill
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
MerrillHBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor
Financial Entities 1
Merrill
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the delivery of shares to Merrill and to provide instructions for confirming the transfer.
- Significance
- This email documents the transfer of GE and GM shares to Merrill, potentially related to financial transactions or business dealings.
File Info
- File Name
- EFTA01376804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.454414
- DOJ Source
- View on DOJ